TENEO UK HOLDINGS LIMITED

Company number 05960739

2 active persons with significant control / 0 active statements

Teneo Uk Bidco Limited (Active)

• Correspondence address: 11 Pilgrim Street, London, England, EC4V 6RN
• Notified on: 28 March 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 12052750
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Teneo Business Consulting Limited (Active)

• Correspondence address: 5th Floor, 6 More London Place, London, England, SE1 2DA
• Notified on: 31 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England Companies House
• Registration number: 03691798
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Declan Kelly (Ceased)

• Correspondence address: 5th Floor, 6 More London Place, London, England, SE1 2DA
• Notified on: 6 April 2016
• Ceased on: 12 July 2019
• Date of birth: August 1968
• Nationality: Irish
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%